| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 461 |
|
ADAPA USHA RANI
|
|
|
|
PENUAL PRINT & PACK
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 462 |
|
|
ADAPA VENKATA SUBBARAO
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,74,000
STATE BANK OF INDIA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 463 |
|
|
ADARI CHANDRA KALA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,31,00,000
CANARA BANK
31-DEC-2025
|
|
| 464 |
|
|
ADARSH CHAUDHARY
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.72,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 465 |
|
|
ADARSH JAIN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 466 |
|
|
ADARSH SHARMA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.52,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 467 |
|
|
ADDAGARLA SAI LAKSHMI PRASANNA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,61,000
STATE BANK OF INDIA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 468 |
|
|
ADDAGARLA SURYA KALAVATHI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,61,000
STATE BANK OF INDIA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 469 |
|
|
ADDAGARLA VARALAKSHMI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,61,000
STATE BANK OF INDIA
31-DEC-2025
|
|
| 470 |
|
|
ADDALA RAMJI
|
|
|
|
M R GROUPS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,05,03,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 471 |
|
|
ADEP YADAV REDDY
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 472 |
|
|
ADESH CHAUHAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2023
|
| 473 |
|
|
ADESH CHAUHAN
|
|
|
|
CHAUHAN ASSOSIATES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2023
|
| 474 |
|
|
ADESH KUMAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,00,000
AXIS BANK LTD.
31-DEC-2025
|
|
| 475 |
|
|
ADESH SHARMA
|
|
|
|
OS FOOD PROCESSING INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,17,95,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 476 |
|
|
ADHAKARI PRADHAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.33,06,000
UNITED BANK OF INDIA (NOW MERGED WITH PUNJAB NATIONAL BANK)
30-SEP-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2019
|
| 477 |
|
|
ADHAY KUMAR PATEL
|
|
|
|
AVIAN EGGS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.60,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-DEC-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2017
|
| 478 |
|
|
ADHIR KUMAR GUCHAIT
|
|
|
|
BANGASREE NURSERY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,15,27,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2015
|
| 479 |
|
|
ADI LOKENATH FASHION
|
|
|
|
RAJLAXMI FASHION
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,01,56,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2015
|
| 480 |
|
|
ADIGARLA ADITYABHARATH NAIDU
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.28,00,000
BANK OF BARODA
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 24 of 1428
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